Regulatory Compliance is constantly evolving and posing huge challenges for organizations to keep in pace with change, digest new regulation, design and assess its impact, update internal policies and controls to mitigate the risk of legal or regulatory sanctions and ensuing material financial and reputational loss.
At AKW Consultants we offer tailored regulatory expertise to guide clients in reducing the risk of non-compliance whilst understanding their business objectives and needs.
We provide a wide range of regulatory compliance services and regulatory advice including Assurance Reviews, Policies, AML Framework, Compliance Training, Governance Framework and more.
We have been providing compliance and regulatory consultancy services to firms in the Middle East for more than 10 years in Dubai. We have an exceptional track record in helping firms meet their regulatory requirements whilst being able to operate successfully in demanding regulatory regimes.
Our consultants comprise of specialist individuals who have held senior positions in global and local financial services firms with relevant compliance experience and qualifications to advise on a wide variety of compliance, risk and governance issues to provide value-added, timely, and solution- oriented services with a goal to build long term relationships and support you on every step of the way.